{"id":19136,"date":"2024-05-10T14:10:33","date_gmt":"2024-05-10T14:10:33","guid":{"rendered":"https:\/\/www.complycube.com\/?p=19136"},"modified":"2024-05-10T14:13:28","modified_gmt":"2024-05-10T14:13:28","slug":"%e8%8d%a3%e8%8e%b7-2024-%e5%b9%b4%e8%8b%b1%e5%9b%bd%e9%93%b6%e8%a1%8c%e5%a5%96%e5%b9%b4%e5%ba%a6%e6%9c%80%e4%bd%b3%e7%9b%91%e7%ae%a1%e7%a7%91%e6%8a%80%e5%90%88%e4%bd%9c%e4%bc%99%e4%bc%b4%e7%a7%b0","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\/","title":{"rendered":"\u8363\u83b7 2024 \u5e74\u82f1\u56fd\u94f6\u884c\u5956\u201c\u5e74\u5ea6\u76d1\u7ba1\u79d1\u6280\u5408\u4f5c\u4f19\u4f34\u201d\u79f0\u53f7"},"content":{"rendered":"

\u4f26\u6566\uff0c2024 \u5e74 5 \u6708 10 \u65e5 \u2013 ComplyCube<\/a>\u9886\u5148\u7684 KYC\/AML SaaS \u63d0\u4f9b\u5546\uff0c\u8363\u83b7\u4eab\u6709\u76db\u8a89\u7684\u201c\u5e74\u5ea6 RegTech \u5408\u4f5c\u4f19\u4f34\u201d\u5956\u3002 2024 \u5e74\u82f1\u56fd\u94f6\u884c\u5956<\/a>\u7531 Smart Money People \u4e3b\u529e\u3002\u8be5\u5956\u9879\u65e8\u5728\u8868\u5f70 ComplyCube \u901a\u8fc7\u5176\u5168\u9762\u7684\u5408\u89c4\u548c\u53cd\u6b3a\u8bc8\u6280\u672f\u5728\u52a0\u5f3a\u94f6\u884c\u76d1\u7ba1\u6d41\u7a0b\u65b9\u9762\u53d6\u5f97\u7684\u5353\u8d8a\u6210\u5c31\u3002<\/p>\n

\u5353\u8d8a\u7684\u521b\u65b0\u548c\u5b89\u5168<\/h2>\n

\u82f1\u56fd\u94f6\u884c\u5956\u6bcf\u5e74\u7531 Smart Money People \u7ec4\u7ec7\u4e3e\u529e\uff0c\u65e8\u5728\u8868\u5f70 \u6700\u4f73\u4ea7\u54c1\u3001\u521b\u65b0\u548c\u5408\u4f5c\u4f19\u4f34\u5173\u7cfb<\/a> \u4e3a\u6539\u53d8\u82f1\u56fd\u94f6\u884c\u4e1a\u548c\u91d1\u878d\u670d\u52a1\u4e1a\u683c\u5c40\u505a\u51fa\u8d21\u732e\u7684\u516c\u53f8\u3002\u201c\u5e74\u5ea6\u76d1\u7ba1\u79d1\u6280\u5408\u4f5c\u4f19\u4f34\u201d\u7c7b\u522b\u4e13\u95e8\u8868\u5f70\u90a3\u4e9b\u5728\u76d1\u7ba1\u6280\u672f\u9886\u57df\u505a\u51fa\u91cd\u5927\u8d21\u732e\u7684\u516c\u53f8\uff0c\u8fd9\u4e9b\u516c\u53f8\u63d0\u4f9b\u6709\u6548\u7684\u89e3\u51b3\u65b9\u6848\uff0c\u4f18\u5316\u5408\u89c4\u6027\u5e76\u6539\u5584\u91d1\u878d\u670d\u52a1\u9886\u57df\u7684\u5b89\u5168\u63aa\u65bd\u3002<\/p>\n

\n

ComplyCube \u662f\u4e00\u5bb6\u51fa\u8272\u7684\u5408\u4f5c\u4f19\u4f34\uff0c\u80fd\u591f\u5e2e\u52a9\u5ba2\u6237\u5229\u7528\u5176\u5148\u8fdb\u7684\u9a8c\u8bc1\u6280\u672f\uff0c\u6700\u7ec8 \u786e\u4fdd\u4eba\u4eec\u7684\u8d44\u91d1\u5b89\u5168<\/a>.<\/p>\n<\/blockquote>\n

Smart Money People \u9996\u5e2d\u6267\u884c\u5b98 Jacqueline Dewey \u5f3a\u8c03\u4e86 ComplyCube \u8d21\u732e\u7684\u91cd\u8981\u6027\uff0c\u5e76\u8868\u793a\uff1a\u201c\u91c7\u7528\u6700\u65b0\u6280\u672f\u662f\u94f6\u884c\u4fdd\u6301\u5ba2\u6237\u76f8\u5173\u6027\u7684\u91cd\u8981\u90e8\u5206\u3002ComplyCube \u662f\u4e00\u5bb6\u51fa\u8272\u7684\u5408\u4f5c\u4f19\u4f34\uff0c\u53ef\u4ee5\u5e2e\u52a9\u5ba2\u6237\u5229\u7528\u5176\u5148\u8fdb\u7684\u9a8c\u8bc1\u6280\u672f\uff0c\u6700\u7ec8\u786e\u4fdd\u4eba\u4eec\u7684\u8d44\u91d1\u5b89\u5168\u3002\u795d\u8d3a ComplyCube \u56e2\u961f\u3002\u201d<\/p>\n

\u5f15\u9886\u91d1\u878d\u670d\u52a1\u8f6c\u578b\u7684\u76d1\u7ba1\u79d1\u6280\u5408\u4f5c\u4f19\u4f34<\/h2>\n

\u4f5c\u4e3a\u76d1\u7ba1\u79d1\u6280\u9886\u57df\u516c\u8ba4\u7684\u9886\u5bfc\u8005\uff0cComplyCube \u63d0\u4f9b \u5168\u9762\u7684\u89e3\u51b3\u65b9\u6848\u5957\u4ef6<\/a> \u7b80\u5316\u8eab\u4efd\u9a8c\u8bc1 (IDV) \u6d41\u7a0b\u5e76\u589e\u5f3a\u53cd\u6d17\u94b1 (AML) \u548c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC) \u534f\u8bae\u3002\u8fd9\u4e9b\u89e3\u51b3\u65b9\u6848\u4fc3\u8fdb\u4e86\u66f4\u5b89\u5168\u3001\u66f4\u9ad8\u6548\u7684\u4ea4\u6613\uff0c\u786e\u4fdd\u9075\u5b88\u4e0d\u65ad\u53d8\u5316\u7684\u76d1\u7ba1\u8981\u6c42\u5e76\u63d0\u4f9b\u66f4\u597d\u7684\u5ba2\u6237\u4f53\u9a8c\u3002<\/p>\n

\u968f\u7740\u91d1\u878d\u884c\u4e1a\u9762\u4e34\u65e5\u76ca\u590d\u6742\u7684\u76d1\u7ba1\uff0cComplyCube \u5df2\u5c06\u81ea\u5df1\u5b9a\u4f4d\u5728\u76d1\u7ba1\u79d1\u6280\u9886\u57df\u7684\u524d\u6cbf\u3002\u8be5\u516c\u53f8\u63d0\u4f9b\u4e86\u4e00\u4e2a\u5148\u8fdb\u7684\u5e73\u53f0\uff0c\u53ef\u7b80\u5316 KYC \u548c AML \u534f\u8bae\u7684\u5b9e\u65bd\uff0c\u4ece\u800c \u94f6\u884c\u53ca\u5176\u4ed6\u91d1\u878d\u673a\u6784<\/a> \u8f7b\u677e\u3001\u7cbe\u786e\u5730\u5b9e\u73b0\u5408\u89c4\u3002<\/p>\n

ComplyCube \u7684\u5408\u4f5c\u6a21\u5f0f\u6ce8\u91cd\u534f\u4f5c\u6210\u529f\uff0c\u4e0e\u5404\u79cd\u89c4\u6a21\u7684\u94f6\u884c\u5bc6\u5207\u5408\u4f5c\uff0c\u4ece\u65b0\u5174\u91d1\u878d\u79d1\u6280\u516c\u53f8\u5230\u6210\u719f\u7684\u5168\u7403\u5b9e\u4f53\u3002\u5176\u5f71\u54cd\u4e0d\u4ec5\u9650\u4e8e\u5408\u89c4\u6027\uff0c\u8fd8\u5f71\u54cd\u66f4\u5e7f\u6cdb\u7684\u6218\u7565\u76ee\u6807\uff0c\u4f8b\u5982\u8fd0\u8425\u6548\u7387\u3001\u53ef\u6269\u5c55\u589e\u957f\u3001\u5ba2\u6237\u4fe1\u4efb\u548c\u957f\u671f\u5fe0\u8bda\u5ea6\u3002<\/p>\n

\u5b89\u5168\u672a\u6765\u7684\u613f\u666f<\/h2>\n

ComplyCube \u9996\u5e2d\u6267\u884c\u5b98 Tarek Nechma \u535a\u58eb<\/a> \u5bf9\u8be5\u5956\u9879\u505a\u51fa\u4e86\u56de\u5e94\uff0c\u5e76\u8868\u793a\uff1a\u201c\u5728\u82f1\u56fd\u94f6\u884c\u5956\u4e2d\u83b7\u5f97\u2018\u5e74\u5ea6\u76d1\u7ba1\u79d1\u6280\u5408\u4f5c\u4f19\u4f34\u2019\u5956\u8bc1\u660e\u4e86\u6211\u4eec\u56e2\u961f\u81f4\u529b\u4e8e\u76d1\u7ba1\u6280\u672f\u9886\u57df\u7684\u521b\u65b0\u548c\u5353\u8d8a\u3002\u5728 ComplyCube\uff0c\u6211\u4eec\u81f4\u529b\u4e8e\u63d0\u4f9b\u4e0d\u4ec5\u6ee1\u8db3\u800c\u4e14\u8d85\u8d8a\u5408\u4f5c\u4f19\u4f34\u5408\u89c4\u9700\u6c42\u7684\u89e3\u51b3\u65b9\u6848\u3002\u8fd9\u4e00\u8ba4\u53ef\u6fc0\u52b1\u6211\u4eec\u7ee7\u7eed\u52aa\u529b\u63a8\u52a8\u6280\u672f\u8fdb\u6b65\uff0c\u5851\u9020\u66f4\u5b89\u5168\u3001\u5408\u89c4\u548c\u9ad8\u6548\u7684\u91d1\u878d\u670d\u52a1\u73af\u5883\u3002\u201d<\/p>\n

\n

\u5728\u82f1\u56fd\u94f6\u884c\u5956\u4e2d\u83b7\u5f97\u201c\u5e74\u5ea6\u76d1\u7ba1\u79d1\u6280\u5408\u4f5c\u4f19\u4f34\u201d\u5956\uff0c\u8bc1\u660e\u4e86\u6211\u4eec\u56e2\u961f\u81f4\u529b\u4e8e \u76d1\u7ba1\u6280\u672f\u7684\u521b\u65b0\u548c\u5353\u8d8a<\/a> \u90e8\u95e8\u3002<\/p>\n<\/blockquote>\n

\u8be5\u516c\u53f8\u4e0e\u5168\u7403\u591a\u5bb6\u94f6\u884c\u548c\u91d1\u878d\u673a\u6784\u7684\u5408\u4f5c\uff0c\u5305\u62ec\u82b1\u65d7\u94f6\u884c\u3001Al Baraka \u548c\u6c47\u4e30\u94f6\u884c\u7b49\u77e5\u540d\u94f6\u884c\uff0c\u51f8\u663e\u4e86\u5176\u9002\u5e94\u548c\u63d0\u4f9b\u5168\u9762\u89e3\u51b3\u65b9\u6848\u7684\u80fd\u529b\uff0c\u8fd9\u4e9b\u89e3\u51b3\u65b9\u6848\u53ef\u6ee1\u8db3\u91d1\u878d\u884c\u4e1a\u6240\u9700\u7684\u4e25\u683c\u8eab\u4efd\u4fdd\u8bc1\u548c\u6b3a\u8bc8\u9884\u9632\u6c34\u5e73\u3002<\/p>\n

\u5173\u4e8eComplyCube<\/h2>\n

ComplyCube<\/a> \u4e13\u6ce8\u4e8e\u5229\u7528\u5c16\u7aef\u4eba\u5de5\u667a\u80fd\u548c\u673a\u5668\u5b66\u4e60\u6280\u672f\uff0c\u63d0\u4f9b\u4e1a\u754c\u9886\u5148\u7684\u8eab\u4efd\u9a8c\u8bc1\u548c\u76d1\u7ba1\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u3002\u5176\u81ea\u52a8\u5316\u4f18\u5148\u7684 SaaS \u5e73\u53f0\u63d0\u4f9b\u5f3a\u5927\u7684\u5de5\u5177\uff0c\u65e8\u5728\u63d0\u9ad8\u8fd0\u8425\u6548\u7387\u5e76\u9632\u8303\u91d1\u878d\u72af\u7f6a\uff0c\u5de9\u56fa\u4e86\u5176\u4f5c\u4e3a\u76d1\u7ba1\u79d1\u6280\u9886\u57df\u503c\u5f97\u4fe1\u8d56\u7684\u5408\u4f5c\u4f19\u4f34\u7684\u5730\u4f4d\u3002<\/p>\n

\u5173\u4e8e Smart Money People<\/h2>\n

\u7cbe\u660e\u7406\u8d22\u4eba\u58eb<\/a> \u662f\u4e00\u5bb6\u9886\u5148\u7684\u91d1\u878d\u670d\u52a1\u8bc4\u8bba\u548c\u6d1e\u5bdf\u516c\u53f8\uff0c\u4e13\u6ce8\u4e8e\u4e3a\u94f6\u884c\u548c\u91d1\u878d\u884c\u4e1a\u63d0\u4f9b\u900f\u660e\u53ef\u9760\u7684\u4fe1\u606f\u3002\u8be5\u516c\u53f8\u6bcf\u5e74\u4e3e\u529e\u82f1\u56fd\u94f6\u884c\u5956\uff0c\u4ee5\u8868\u5f70\u548c\u8868\u5f70\u884c\u4e1a\u5185\u7684\u6770\u51fa\u6210\u5c31\uff0c\u4fc3\u8fdb\u521b\u65b0\u548c\u4ee5\u5ba2\u6237\u4e3a\u4e2d\u5fc3\u7684\u670d\u52a1\u3002<\/p>","protected":false},"excerpt":{"rendered":"

\u9886\u5148\u7684 KYC\/AML SaaS \u63d0\u4f9b\u5546 ComplyCube \u5728 2024 \u5e74\u82f1\u56fd\u94f6\u884c\u5956\u4e2d\u8363\u83b7\u201c\u5e74\u5ea6 RegTech \u5408\u4f5c\u4f19\u4f34\u201d\u5956\uff0c\u4ee5\u8868\u5f70\u5176\u5728\u52a0\u5f3a\u94f6\u884c\u76d1\u7ba1\u6d41\u7a0b\u65b9\u9762\u53d6\u5f97\u7684\u6770\u51fa\u6210\u5c31......<\/p>","protected":false},"author":17,"featured_media":19138,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[56],"class_list":["post-19136","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-announcements"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/19136","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/users\/17"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/comments?post=19136"}],"version-history":[{"count":5,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/19136\/revisions"}],"predecessor-version":[{"id":19142,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/19136\/revisions\/19142"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media\/19138"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media?parent=19136"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=19136"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=19136"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}